Audit Manager II, Financial Crimes Audit COE (863)

Act as a specialized resource providing subject matter expertise for audit planning, risk assessment, and execution.

Play a key role in developing and implementing programs to contribute to the audit's strategic direction.

Plan and lead audit activities requiring alignment across multiple areas.

Execute follow-ups on findings from internal audits and regulatory reviews.

Lead ongoing audit communications and reporting with clients, senior management, and external auditors.

Guide the team in identifying, designing, testing, and implementing complex audit initiatives.

Identify and resolve key issues, providing guidance for complex situations and reporting non-standard issues.

Stay current on emerging trends and regulatory requirements to recommend improvements.

Build a positive, diverse, and open work environment.

Over 7 years of relevant experience with undergraduate degree

Relevant professional certifications, accounting designations (CAMS and/or CIA strongly preferred)

AML Audit subject matter expertise

Advanced knowledge of business processes and operations, risk, change and project methodologies, organizational practices and business transformation

Expertise in using software tools, windows applications, data analysis and reporting techniques

A strong team leader who can negotiate and influence key partners including employees

Aptitude in exercising sound judgment while making decisions and handle confidential information with discretion

Ability to work collaboratively and communicate effectively in both oral and written form

Deep knowledge of specialist auditing and integration of cross functional processes to undertake and complete a variety of audit projects and initiatives

Undergraduate Degree